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Keywords: Globalization
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Journal Articles
Journal Articles
Journal of Financial Crime (2005) 12 (3): 264–266.
Published: 01 July 2005
... to cooperation between supervisors and how the IMF could help the international trendsetters improve this cooperation. © Company 2005 Globalization Criminal justice Organizations Journal of Financial Crime Ð Vol. 12 No. 3 The Development of International Regulatory Associations Peter Neville...
Journal Articles
Journal of Financial Crime (2005) 12 (1): 44–52.
Published: 01 January 2005
... developed and underdeveloped countries and that it has electronic commerce at its heart, and both these facilities are being rapidly infiltrated by criminal organisations. Concludes that the current global political climate could make China a suitable target for both terrorists and protesters, and uses...

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